| Entity Name: | ANIQA (USA) INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jan 1995 (30 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 09 Aug 2018 (7 years ago) |
| Document Number: | P95000005828 |
| FEI/EIN Number | 593300231 |
| Address: | 20072 SUNCREST DRIVE, BROOKSVILLE, FL, 34601, US |
| Mail Address: | 20072 SUNCREST DRIVE, BROOKSVILLE, FL, 34601, US |
| ZIP code: | 34601 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HATEM MOHAMMAD A | Agent | 20072 SUNCREST DRIVE, BROOKSVILLE, FL, 34601 |
| Name | Role | Address |
|---|---|---|
| HATEM MOHAMMAD A | Director | 20072 SUNCRIST DRIVE, BROOKSVILLE, FL, 34601 |
| Name | Role | Address |
|---|---|---|
| HATEM MOHAMMAD A | President | 20072 SUNCRIST DRIVE, BROOKSVILLE, FL, 34601 |
| Name | Role | Address |
|---|---|---|
| HATEM GULSHAN | Secretary | 20072 SUNCRIST DR, BROOKSVILLE, FL, 34601 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-26 | 20072 SUNCREST DRIVE, BROOKSVILLE, FL 34601 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-26 | 20072 SUNCREST DRIVE, BROOKSVILLE, FL 34601 | No data |
| CHANGE OF MAILING ADDRESS | 2023-04-26 | 20072 SUNCREST DRIVE, BROOKSVILLE, FL 34601 | No data |
| AMENDMENT | 2018-08-09 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2016-03-30 | HATEM, MOHAMMAD A | No data |
| REINSTATEMENT | 2016-03-30 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000478133 | TERMINATED | 1000000934896 | HERNANDO | 2022-10-06 | 2042-10-12 | $ 4,052.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-02 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-02 |
| ANNUAL REPORT | 2019-01-08 |
| Amendment | 2018-08-09 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-03-30 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
